LEGAL & GENERAL RE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 08629007
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Kerrigan William Procter on 28 July 2014; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL RE HOLDINGS LIMITED are www.legalgeneralreholdings.co.uk, and www.legal-general-re-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Re Holdings Limited is a Private Limited Company. The company registration number is 08629007. Legal General Re Holdings Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Legal General Re Holdings Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BLUNT, Bryan Robert is a Director of the company. KNIGHT, Christopher James is a Director of the company. PROCTER, Kerrigan William is a Director of the company. Director DOWTHWAITE, Carl Edwin has been resigned. Director LOVE, Bruce has been resigned. Director RICKETTS, Adrian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 July 2013
Director
BLUNT, Bryan Robert
Appointed Date: 18 December 2015
47 years old
Director
KNIGHT, Christopher James
Appointed Date: 18 December 2015
57 years old
Director
PROCTER, Kerrigan William
Appointed Date: 29 July 2013
56 years old

Resigned Directors

Director
DOWTHWAITE, Carl Edwin
Resigned: 30 January 2015
Appointed Date: 29 July 2013
60 years old
Director
LOVE, Bruce
Resigned: 30 June 2015
Appointed Date: 29 July 2013
49 years old
Director
RICKETTS, Adrian
Resigned: 14 October 2015
Appointed Date: 13 April 2015
50 years old

Persons With Significant Control

Legal & General Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL RE HOLDINGS LIMITED Events

08 Mar 2017
Director's details changed for Mr Kerrigan William Procter on 28 July 2014
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Appointment of Christopher James Knight as a director on 18 December 2015
22 Dec 2015
Appointment of Bryan Robert Blunt as a director on 18 December 2015
...
... and 5 more events
17 Feb 2015
Termination of appointment of Carl Edwin Dowthwaite as a director on 30 January 2015
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
19 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013
Incorporation

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